Base
Customs Broker

ALBERT JIN

CA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALBERT JIN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALBERT JIN” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2012-18309
2012-07-27

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

SEC Filings (100)

001-34498
2010-04-27

SEC filing

View on SEC.gov →
001-34498
2011-04-29

SEC filing

View on SEC.gov →
001-34498
2012-04-25

DEF 14A

View on SEC.gov →
005-91379
2025-10-30

SEC filing

View on SEC.gov →
005-91379
2025-05-16

SEC filing

View on SEC.gov →
005-91379
2025-03-07

SEC filing

View on SEC.gov →
021-570633
2026-01-21

SEC filing

View on SEC.gov →
005-90115
2024-06-21

EX-99.8

View on SEC.gov →
333-134088
2006-05-12

EX-9.2: AMENDED & RESTATED COMMON STOCK VOTING AGREEMENT

View on SEC.gov →
005-61357
2004-04-22

SEC filing

View on SEC.gov →
2007-06-14

SEC filing

View on SEC.gov →
2007-06-21

SEC filing

View on SEC.gov →
001-34498
2013-04-30

DEFINITIVE PROXY STATEMENT

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333-162150
2009-11-19

SEC filing

View on SEC.gov →
2007-06-06

SEC filing

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
001-34587
2010-06-28

SEC filing

View on SEC.gov →
005-80997
2011-06-10

SCHEDULE 13E-3

View on SEC.gov →
333-168251
2010-07-21

SEC filing

View on SEC.gov →
333-166123
2010-04-16

EX 10.22-WARRANT TO PURCHASE STOCK

View on SEC.gov →
005-92048
2024-03-29

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
000-30183
2004-04-30

SEC filing

View on SEC.gov →
333-141884
2007-06-15

SEC filing

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
333-134088
2006-05-12

EX-4.2: STOCKHOLDERS AGREEMENT

View on SEC.gov →
005-87808
2025-08-29

SEC filing

View on SEC.gov →
811-21726
2010-08-24

SEC filing

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
005-92141
2026-03-20

SEC filing

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
005-91660
2023-12-12

SC 13D/A

View on SEC.gov →
2007-07-12

SEC filing

View on SEC.gov →
005-91660
2023-12-19

SC 13D/A

View on SEC.gov →
005-91660
2024-03-22

SC 13D/A

View on SEC.gov →
333-141884
2007-06-11

SEC filing

View on SEC.gov →
001-34566
2016-11-02

FORM 10-K/A

View on SEC.gov →
333-134088
2006-05-12

EX-9.1: SECOND AMENDED & RESTATED PREFERRED STOCK VOTING AGREEMENT

View on SEC.gov →
333-166123
2011-05-02

EX-10.34-WARRANT TO PURCHASE STOCK

View on SEC.gov →
005-92141
2024-12-09

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
001-13045
2006-08-29

SEC filing

View on SEC.gov →
001-39147
2025-05-02

EXHIBIT 99.1

View on SEC.gov →
001-39147
2025-04-03

EXHIBIT 99.1

View on SEC.gov →
001-39147
2025-06-05

EXHIBIT 99.1

View on SEC.gov →
001-39654
2024-08-30

EX-99.1

View on SEC.gov →
000-49715
2006-03-30

ANNUAL REPORT

View on SEC.gov →
005-57471
2024-11-06

SC 13D/A

View on SEC.gov →
001-39147
2025-06-24

EXHIBIT 99.1

View on SEC.gov →
001-39147
2025-07-09

EXHIBIT 99.1

View on SEC.gov →
005-92048
2023-10-20

SCHEDULE 13D

View on SEC.gov →
001-39654
2024-08-27

EX-99.1

View on SEC.gov →
811-04058
2019-08-28

THE KOREA FUND, INC.

View on SEC.gov →
001-39654
2024-07-24

EX-99.1

View on SEC.gov →
333-156950
2009-03-04

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-156950
2009-03-04

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-32330
2012-02-17

EX-10.23

View on SEC.gov →
001-39147
2025-10-28

EXHIBIT 99.1

View on SEC.gov →
001-36767
2015-09-04

EX-99.3

View on SEC.gov →
811-07318
2021-08-26

NPX

View on SEC.gov →
811-21664
2021-08-26

NPX

View on SEC.gov →
000-49715
2007-10-09

SEC filing

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
001-39147
2025-11-20

EXHIBIT 99.1

View on SEC.gov →
333-162150
2009-11-17

SEC filing

View on SEC.gov →
333-162150
2009-11-20

SEC filing

View on SEC.gov →
000-30183
2003-04-15

SEC filing

View on SEC.gov →
333-162150
2009-11-03

SEC filing

View on SEC.gov →
333-162150
2009-10-19

SEC filing

View on SEC.gov →
333-167087
2010-05-26

SEC filing

View on SEC.gov →
333-167087
2011-03-15

SEC filing

View on SEC.gov →
2018-04-26

SEC filing

View on SEC.gov →
333-167087
2010-12-17

SEC filing

View on SEC.gov →
333-167087
2011-02-17

SEC filing

View on SEC.gov →
811-21823
2021-08-26

NPX

View on SEC.gov →
005-88519
2015-07-31

EX-99.(D)(B)

View on SEC.gov →
333-167087
2010-07-23

SEC filing

View on SEC.gov →
000-49715
2008-08-08

SEC filing

View on SEC.gov →
001-39654
2024-09-27

EX-99.1

View on SEC.gov →
000-26315
2004-04-14

DECEMBER 31, 2003

View on SEC.gov →
811-21306
2006-08-31

FR. MUTUAL RECOVERY FUND N-PX PE 6/30/06

View on SEC.gov →
000-49715
2008-04-30

SEC filing

View on SEC.gov →
811-06378
2021-08-30

TDMT NPX 0621

View on SEC.gov →
005-92141
2024-08-13

EX-99.5

View on SEC.gov →
811-22920
2023-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-51972
2008-06-23

SEC filing

View on SEC.gov →
811-04985
2021-08-27

SEC filing

View on SEC.gov →
000-51972
2008-06-23

SEC filing

View on SEC.gov →
000-25813
2011-08-11

FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-23505
2023-08-29

PIMCO DYNAMIC INCOME OPPORTUNITIES

View on SEC.gov →
001-38191
2024-12-06

DEF 14A

View on SEC.gov →
811-08194
2023-09-15

SEC filing

View on SEC.gov →
333-162150
2009-09-28

SEC filing

View on SEC.gov →
000-51972
2008-06-13

SEC filing

View on SEC.gov →
333-152830
2008-08-06

SEC filing

View on SEC.gov →
811-23211
2023-08-29

PIMCO FLEXIBLE CREDIT INCOME FUND

View on SEC.gov →
811-08388
2018-08-28

N-PX

View on SEC.gov →
811-03855
2006-08-25

SEC filing

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8MY
License Status
Active
Address
CA
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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